OFFICETEAM 2 GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

OFFICETEAM 2 GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
OFFICETEAM 2 GROUP LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03185023. The accounts status is SMALL.

OFFICETEAM 2 GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
OYEZSTRAKER GROUP LIMITED (until 15/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/08/2019 12/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN OATES Aug 1972 British Director 2020-01-17 CURRENT
PHILIPPA ANNE MAYNARD Mar 1962 British Secretary 1997-09-01 CURRENT
MR STEPHEN JAMES HORNE Sep 1963 British Director 2019-03-04 CURRENT
MR ALEXANDER JAMES MCCALLUM Dec 1960 British Director 2003-10-31 UNTIL 2008-09-29 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2003-02-28 UNTIL 2004-06-24 RESIGNED
NICHOLAS ROBIN DALE Mar 1957 British Secretary 1996-12-07 UNTIL 1997-09-01 RESIGNED
SUNDER MANSUKHANI Jan 1937 Secretary 1996-03-04 UNTIL 1996-12-07 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1998-07-22 UNTIL 1999-01-31 RESIGNED
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 1997-09-01 UNTIL 1998-06-30 RESIGNED
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 2003-03-31 UNTIL 2019-01-18 RESIGNED
JONATHAN STRAKER Jul 1936 British Director 1997-09-01 UNTIL 2003-03-31 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 1997-09-01 UNTIL 2007-05-16 RESIGNED
DEREK NEIL PITT Jun 1951 British Director 1997-09-01 UNTIL 1998-06-30 RESIGNED
MR CHRISTOPHER GRAHAM OLDROYD Nov 1961 British Director 1999-06-25 UNTIL 2003-02-24 RESIGNED
MR ANDREW GRAHAM MOBBS Apr 1978 British Director 2013-03-31 UNTIL 2020-01-17 RESIGNED
MR IAN PATRICK BANKIER Mar 1952 British Director 1996-07-01 UNTIL 2004-06-23 RESIGNED
MR ANDREW DACRE LENNARD Aug 1953 British Director 2000-01-12 UNTIL 2003-10-31 RESIGNED
PHILIP ANDREW LAWSON Jan 1963 British Director 2003-03-31 UNTIL 2009-02-23 RESIGNED
MR THOMAS EDWARD GEORGE HAYHOE Mar 1956 British Director 1996-06-05 UNTIL 1997-09-01 RESIGNED
JOHN HICKFORD Mar 1948 British Director 1996-04-04 UNTIL 1998-06-30 RESIGNED
SIR DEREK (JOHN DEREK) ALUN-JONES Jun 1933 British Director 1997-09-01 UNTIL 2003-02-19 RESIGNED
MICHAEL CHARLES EWART-SMITH Jan 1962 British Director 2009-02-23 UNTIL 2013-03-31 RESIGNED
MRS LISA ANNE EADES Oct 1967 British Director 1998-08-27 UNTIL 2000-01-12 RESIGNED
NICHOLAS ROBIN DALE Mar 1957 British Director 1996-04-04 UNTIL 1998-08-27 RESIGNED
MR DAVID COX Aug 1948 British Director 1996-04-04 UNTIL 2000-02-17 RESIGNED
PETER CHARLES CAHILL Aug 1943 British Director 1996-04-04 UNTIL 1998-06-30 RESIGNED
PETER CHARLES CAHILL Aug 1943 British Director 1999-06-25 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 - 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Officeteam Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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